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LIDEX INTERNATIONAL LIMITED

Company number 03054040

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 1998 AA Accounts made up to 31 May 1998
02 Jun 1998 363s Return made up to 02/05/98; full list of members
28 Apr 1998 AA Accounts made up to 31 May 1997
09 Jun 1997 363b Return made up to 02/05/97; no change of members
06 May 1997 288a New secretary appointed
14 Apr 1997 288b Secretary resigned
20 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Mar 1997 AA Accounts made up to 31 May 1996
20 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Mar 1997 287 Registered office changed on 20/03/97 from: 21 st thomas street bristol BS1 6JS
20 Mar 1997 288a New director appointed
20 Mar 1997 288b Director resigned
20 Mar 1997 288b Director resigned
21 Oct 1996 363a Return made up to 02/05/96; full list of members
04 Oct 1995 288 New director appointed
26 Jun 1995 288 Director resigned;new director appointed
26 Jun 1995 288 Secretary resigned;new secretary appointed
26 Jun 1995 287 Registered office changed on 26/06/95 from: 1 mitchell lane bristol BS1 6BU
02 May 1995 NEWINC Incorporation